Shreeji Translogistics Ltd — Important, 25-08-2025: Company Update

The company's Board has approved key governance and business decisions. M/s. G. P. Kapadia & Co. has been appointed as the new Statutory Auditors for a 5-year term, pending shareholder nod. Four Non-Executive Independent Directors have been re-appointed for a second 5-year term. The Board also approved the sale of its 51% stake for 0.005 Cr in subsidiary TKD Digitrans Tech Private Limited. This subsidiary contributed 0.06 Cr to consolidated revenue and had a negative net worth of 0.48 Cr, indicating a strategic divestment of an underperforming, non-core asset. These actions require shareholder endorsement.